HOOPOE MALLORCA SL

Hoja PM37043· NIF B57053746

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 294 372,00 €
Director :
Beck Johann

Legal information

Legal information for HOOPOE MALLORCA SL

NIF
Hoja registral
IRUS1000091390663
Legal formSociedad Limitada (SL)
Share capital1 294 372,00 €
Register referenceTomo 1793 · Folio 122 · Hoja PM37043
StatusVigente

Activity

HOOPOE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 7 March 2011 to 30 January 2025, across 6 distinct types of filing. Its registered share capital is 1 294 372,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HOOPOE MALLORCA SLBeck JohannBeck Johann

Registered actos

  1. Ceses/DimisionesPublished 30/01/2025· Registered 24/01/2025· I/A 8
  2. NombramientosPublished 30/01/2025· Registered 24/01/2025· I/A 8
  3. Cambio de domicilio socialPublished 25/07/2019· Registered 19/07/2019· I/A 7
  4. RevocacionesPublished 22/08/2011· Registered 08/08/2011· I/A 6
  5. Cambio de domicilio socialPublished 12/08/2011· Registered 02/08/2011· I/A 5
  6. Ampliación de capitalPublished 09/05/2011· Registered 26/04/2011· I/A 4
  7. Ceses/DimisionesPublished 07/03/2011· Registered 16/02/2011· I/A 3
  8. NombramientosPublished 07/03/2011· Registered 16/02/2011· I/A 3
  9. Modificaciones estatutariasPublished 07/03/2011· Registered 16/02/2011· I/A 3

Changes

  1. 25/07/2019Cambio de domicilio social

    POLIG POLIGONO 4 - PARCELA 683

  2. 12/08/2011Cambio de domicilio social

    C/ JESUS 18 3 (PALMA DE MALLORCA)

  3. 07/03/2011Modificaciones estatutarias

Capital · events

  1. 09/05/2011Ampliación de capital
    Resulting capital: 1 294 372,00 € (+114 760,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/01/2025#8463214
    Ceses/DimisionesNombramientos
    HOOPOE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BECK JOHANN;BRUNDL HERFRIED LUDWIG. Nombramientos. Adm. Unico: BECK JOHANN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 25/07/2019#5511914
    Cambio de domicilio social
    HOOPOE MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG POLIGONO 4 - PARCELA 683. SON ANTELM. (ALARO). Datos registrales. T 1793 , F 122, S 8, H PM 37043, I/A 7 (19.07.19).
  3. 22/08/2011#1349711
    Revocaciones
    HOOPOE MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: BELLAPART HEINE ALEJANDRO;MILLER MARJORIE CLARKE. Datos registrales. T 1793 , F 122, S 8, H PM 37043, I/A 6 ( 8.08.11).
  4. 12/08/2011#1340552
    Cambio de domicilio social
    HOOPOE MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JESUS 18 3 (PALMA DE MALLORCA). Datos registrales. T 1793 , F 122, S 8, H PM 37043, I/A 5 ( 2.08.11).
  5. 09/05/2011#1200878
    Ampliación de capital
    HOOPOE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 114.760,00 Euros. Resultante Suscrito: 1.294.372,00 Euros. Datos registrales. T 1793 , F 122, S 8, H PM 37043, I/A 4 (26.04.11).
  6. 07/03/2011#1105980
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOOPOE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BORNHEIM WOLFGANG-DIETER-OSKAR. Nombramientos. Adm. Solid.: BECK JOHANN;BRUNDL HERFRIED LUDWIG. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG POLIGONO 4 - PARCELA 683, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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